Titleabsolute Limited

Active03958105 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 18 November 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (31 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
21 January 2026
Resigned Castro, Susan Jane as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
15 October 2021
Resigned Wareham, Paul Anthony as Director
8 March 2021
Appointed Twigg, Richard John as Director
21 August 2020
Appointed Castro, Susan Jane as Director
21 August 2020
Resigned Emblem, Matthew as Director
1 November 2018
Resigned Scott, James Robert as Director
1 November 2018
Appointed Emblem, Matthew as Director
1 November 2018
Resigned Chapman, Paul Robert as Director
26 July 2018
Appointed Williams, Gareth Rhys as Secretary
10 November 2016
Appointed Wareham, Paul Anthony as Director
10 November 2016
Appointed Scott, James Robert as Director
10 November 2016
Resigned Corley, Vincent Edward as Director
31 October 2015
Appointed Chapman, Paul Robert as Director
31 October 2015
Resigned Perkins, Simon James as Director
29 May 2015
Appointed Corley, Vincent Edward as Director
29 May 2015
Resigned Scarff, Robert Alan as Director
22 December 2014
Resigned Scott, James Robert as Director
22 December 2014
Appointed Perkins, Simon James as Director
22 December 2014
Resigned Spurgeon, Susan Veronica as Director
22 December 2014
Resigned Walton, Rachel Sarah Melanie as Director
22 December 2014
Resigned Chapman, Paul Robert as Director
22 December 2014
Appointed Scarff, Robert Alan as Director
19 December 2014
Appointed Scott, James Robert as Director
19 December 2014
Appointed Chapman, Paul Robert as Director
19 December 2014
Resigned North, Alyn Rhys as Secretary
19 December 2014
Resigned North, Alyn Rhys, Mr. as Director
18 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 February 2013
Appointed Walton, Rachel Sarah Melanie as Director
19 February 2013
Resigned Creffield, Paul Lewis as Director
4 June 2010
Resigned Jalland, Stephen as Secretary
4 June 2010
Appointed North, Alyn Rhys, Mr. as Director
4 June 2010
Appointed North, Alyn Rhys as Secretary
3 October 2008
Resigned Wake, Peter Wilson as Secretary
3 October 2008
Appointed Spurgeon, Susan Veronica as Director
3 October 2008
Appointed Jalland, Stephen as Secretary
3 October 2008
Resigned Wake, Peter Wilson as Director
31 August 2007
Resigned Marris, Terry as Director
1 July 2007
Appointed Creffield, Paul Lewis as Director
5 June 2007
Resigned Bailes, Peter, Dr. as Director
13 April 2006
Resigned Leaver, Jasper as Director
1 December 2005
Appointed Leaver, Jasper as Director
14 October 2005
Resigned Davis, Jacqueline Anne as Director
6 January 2005
Appointed Davis, Jacqueline Anne as Director
1 January 2005
Appointed Wake, Peter Wilson as Secretary
1 January 2005
Resigned Bailes, Constance Mary, Mrs. as Secretary
1 January 2005
Appointed Wake, Peter Wilson as Director
1 January 2005
Appointed Marris, Terry as Director
17 December 2004
Resigned Harris, Alison Clare as Secretary
17 December 2004
Appointed Bailes, Constance Mary, Mrs. as Secretary
17 December 2004
Resigned Clark, John as Director
17 December 2004
Resigned Black, David Charles as Director
27 March 2003
Resigned Wood, Robert Andrew as Director
20 October 2000
Appointed Wood, Robert Andrew as Director
20 October 2000
Appointed Clark, John as Director
28 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2000
Appointed Harris, Alison Clare as Secretary
28 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 March 2000
Appointed Black, David Charles as Director
28 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 March 2000
Appointed Bailes, Peter, Dr. as Director
28 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
2 September 2026Registered office address changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
3 April 2026Accounts for a dormant company31 December 2025
Show all recent filings

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